A raid was carried out by the Enforcement Directorate (ED) at the home of Aam Aadmi Party (AAP) leader Saurabh…
Browsing: financial irregularities
The Enforcement Directorate (ED) arrested Congress MLA KC Veerendra from Sikkim, leading to investigations into his financial dealings. The probe…
An investigation by the Economic Offences Unit (EOU) led to a raid on the home of Vinod Kumar Rai, a…
An ambulance, earlier inaugurated by Health Minister Shyam Bihari Jaiswal for Supebeda, a village in Devbhog inhabited by kidney patients,…
Political tensions are high in Bihar concerning the Election Commission’s voter list revision process, specifically the Special Intensive Revision (SIR).…
A major update has emerged regarding Chinese loan apps, with the Serious Fraud Investigation Office (SFIO) completing its investigation into…
Maharashtra’s flagship scheme, Mukhyamantri Majhi Ladki Bahin Yojana, designed for women’s welfare, has been marred by a significant scandal. An…
The Enforcement Directorate is conducting raids as part of a money laundering investigation involving former Congress MLA Amba Prasad. The…
The Odisha Vigilance has arrested Susil Kumar Panda, an Assistant Executive Engineer, after finding that his assets significantly surpassed his…
In Dantewada, Chhattisgarh, a Sarpanch and a Gram Panchayat Secretary are in custody, facing charges of embezzling ₹18.42 lakh. The…